Your Security Matters: Axstera’s Robust Anti-Fraud Measures
Committed to Protecting Your Identity and Ensuring a Safe Trading Environment
At Axstera, your safety is our top concern. We implement rigorous Know Your Customer (KYC) protocols to prevent fraud, identity theft, money laundering, and terrorism financing. Accounts breaching these policies will be closed, and associated funds may be subject to seizure.
Advanced Data Protection Standards
We deploy the latest security technologies to safeguard your personal information, including your account activity and transaction history. Identity verification is mandatory for deposit processing and secure access to key platform features.
KYC Documents Required for Deposit Approval
Identity Verification:
A clear, color copy of a valid government-issued ID or passport (must display your photo and signature).
Card Verification:
A color image of your credit/debit card showing only the first 6 and last 4 digits. Hide the CVV and middle digits. Your signature must be visible.
Proof of Address:
A recent (within the last 3 months) utility bill, tax notice, or bank statement in color, displaying your name and matching the ID provided.
Submit Documents Promptly
Timely submission prevents delays. While some platform features may be accessible immediately, withdrawals and other key transactions require completed verification. Incomplete documentation may result in restricted access or declined withdrawals.
Submission Guidelines
- Use a high-resolution camera or scanner
- Save files as JPEG
- Email all documents to: [email protected]
Confidentiality Guaranteed
All documents are encrypted and securely stored in your private client file, ensuring complete confidentiality and data protection.
Failure to Comply with KYC May Lead to Penalties
To maintain security and regulatory standards, non-compliance with KYC requirements may result in a 5% weekly charge under the following conditions:
- Documents not submitted within 5 business days of your first deposit
- Declaration of Deposit not provided within 3 business days following additional deposits
Your cooperation is vital in keeping Axstera a secure and compliant trading platform for all users.